Пояснительная записка к закону о санкциях

Пояснительная записка к закону о санкциях

Комментарии Министерства иностранных дел и дел Содружества (Foreign and Commonwealth Office) для всех использующих закон лиц. Раскрывается история и порядок введения правил закона; цели законодателя, стоящие за формулировками положений. Полный текст оригинала на английском языке.

Последнее обновление: Пятница, 05 июля 2019

Introduction

What these notes do These Explanatory Notes relate to the Sanctions and Anti-Money Laundering Act 2018 (c. 13) which received Royal Assent on 23 May 2018. •These Explanatory Notes have…

Последнее обновление: Пятница, 05 июля 2019

Policy background

Sanctions are an important foreign policy and national security tool. They are restrictive measures which are designed to be temporary and can be used to coerce a change in behaviour,…

Legal background

Legal background 9.The UK’s implementation of UN and other multilateral sanctions regimes largely relies on the European Communities Act 1972. The UK has some limited domestic powers to unilaterally impose…

Territorial extent and application

The territorial extent of the Act is set out in section 63. The provisions of the Act and regulations made under it are enforceable against all persons within the UK.…

Part 1: Sanctions regulations

Chapter 1: Power to make sanctions regulations Section 1: Power to make sanctions regulations 22.Section 1 gives effect to the core purpose of this part of the Act. It enables…

Part 2: Anti-Money Laundering

Section 49: Money laundering and terrorist financing etc 126.This section enables Ministers to make regulations about money laundering and terrorist financing. Further details of certain types of provision that can…

Part 3: General

Section 52: Crown application This section provides that sanctions regulations and regulations under section 49 may make provision binding the Crown, although they may not make the Crown criminally liable.…

Schedule 1: Trade sanctions

Schedule 1 provides further detail on trade sanctions that can be put in place. Part 1 - Trade sanctions Part 1 of the schedule sets out the different types of…

Schedule 2: Money laundering and terrorist financing etc

Schedule 2 provides further detail on the scope of the regulations that can be made under section 49 (relating to money laundering and terrorist financing). Paragraph 1 of Schedule 2…

Schedule 3: Consequential amendments

Part 1 of this Schedule makes some changes to existing primary legislation, as follows. Part 1 – Amendments consequential on Part 1 Paragraph 1 amends section 8B of the Immigration…

Содержание
Introduction
Policy background
Legal background
Territorial extent and application
Part 1: Sanctions regulations
Part 2: Anti-Money Laundering
Part 3: General
Schedule 1: Trade sanctions
Schedule 2: Money laundering and terrorist financing etc
Schedule 3: Consequential amendments